TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, August 24, 1999

6:00 P.M.

ANNEX BOARD ROOM

 

 

 

6:00 P.M.            Call to Order – Chairman Hess

                        Prayer – Commissioner Scollon

                        Pledge – Commissioner Hess

                        Roll Call – Clerk White

                        Adoption of Agenda

                        Action on August 10, 1999 Minutes

                                    (See Correspondence #1)

                        New Business

                       -Probate Court Grant Applications

                                                (See Correspondence #11)

                                    -Authorize Advertising for Board/Commission Vacancies

                        Old Business

                                    -Cottrell Bridge (See Correspondence #9)

                        Public Participation

                        Correspondence/Resolutions

                                   

6:30 P.M.            Johnson Controls – Heating/Cooling and Other Bids

 

6:45 P.M.            Discussion of Various Topics with Representative Green

 

7:15 P.M.            COMMITTEE REPORTS

             

                        Finance Committee (See Correspondence #2)

                        Commissioner Schafer

                                    Security

                                    Johnson Controls

                                    DARE

                                    Medicaid Outreach and Advocacy Funds

                                    Legal Representation Policy

                                    Medical Examiner Request

                                    Mosquito Abatement Budget Transfer Request

                                    MCF Millage Voting Date

                                    Other Business/On-Going Matters

                                    Next Regular Meeting August 26, 1999 – 1:00 P.M.

 

                        Personnel Committee (See Correspondence #3)

                        Commissioner Bates

                                    Animal Control Revenues/Enforcement Program

                                    Work Attire

                                    Legal Representation

                                    Victim Services

BOARD AGENDA…..8/24/99…..Page 2

 

                                    Recycling

                                    Secondary Employment Requests

                                                (See Correspondence #10)

                                    Other Business/On-Going Matters

                                    Next Regular Meeting September 20, 1999 – 9:00 A.M.

 

                        Building and Grounds Committee (See Correspondence #4)

                        Commissioner Petzold

                                    MI – OSHA Report

                                    DEQ Storage Tank Division Information

                                    Office Space, Barrier Free Planning

                                    Tax Reverted Land

                                    Severe Weather Plan

                                    Parking Lot Resurfacing

                                    Jail Fencing & Generator

                                    Johnson Controls

                                    Sidewalks & Ramp to Courthouse

                                    Slope & Lawn at Health Department                                                   

                                    Drain Storage Needs

                                    Circuit Court Ceiling Leak

                                    Security

                                    Magistrate Phone Line Request

                                    Fowler Center Grant Letter of Support

                                    Other Business/On-Going Matters

                                    Next Regular Meeting September 21, 1999 – 3:00 P.M.

           

                        Computer Planning Committee

                        Commissioner Schafer

                                    No Meeting Since Last Regular Meeting

                                    Other Business/On-Going Matters

                                    Next Regular Meeting August 26, 1999 – 3:00 P.M.

 

 

                       

                        COMMISSIONER LIAISON COMMITTEE REPORTS   

           

                        HESS

                        Multi-County Solid Waste Planning

                        Tuscola County Solid Waste Advisory Board

                        Region VII Area Agency on Aging

                        School to Work

                        County Planning Commission

 

                        PETERSON

                        Human Development Commission

                        Family Independence Agency (Liaison)

 

BOARD AGENDA…..8/24/99…..Page 3

 

                        PETZOLD

                        Building Codes Liaison

                        Resource Conservation and Development District

                        Thumb Area Consortium

                        Human Development Commission

                        Parks & Recreation Commission

           

                        SCOLLON

                        Health Board

                        Health and Safety Committee

                        Substance Abuse Advisory Council

                        Animal Control Liaison

 

                        BATES

                        Health Board

                        Community Corrections Advisory Board

                        Thumb Area Consortium

                        East Central Michigan Planning & Development Region

                        Human Services Coordinating Council

                        Tuscola 2001

                        Caro DDA

 

                        SCHAFER

                        Mental Health Authority Board

                        Economic Development Corporation

                        Dispatch Authority Board

           

                        MCLANE

                        Mental Health Authority Board

                        Road Commission Liaison

                        Legislative Liaison

                        Judges Liaison

                        Board of Public Works Liaison

                       

 

                        OTHER BUSINESS AS NECESSARY

 

Note:  If you need accommodations to attend this meeting please notify the

          Tuscola County Controller/Administrator’s Office (989-672-3700) two

          days in advance of the meeting.

 

 

 

 

 

 

 

CORRESPONDENCE

 

 

  #1      August 10, 1999 Full Board Minutes

 

  #2      August 12, 1999 Finance Committee Minutes

 

  #3      August 16, 1999 Personnel Committee Minutes

 

  #4      August 17, 1999 Building and Grounds Committee Minutes

 

  #5      Notice of Cass City DDA Expansion

 

  #6      EDA Information

 

  #7      FIA Minutes July 13 and July 30, 1999

 

  #8      July 12, 1999 Multi-County Solid Waste Task Force Minutes

 

  #9      Letter Regarding Cottrell Bridge

 

#10            Secondary Employment Requests

 

#11            Probate Court Grant Applications